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Identity Verification Built for Jamaica

Full KYC, biometric liveness, AML screening, and registry cross-checks — in one session, compliant with Jamaica's regulatory framework.

Verification Flow

Four-Module Verification

Every session in Jamaica runs through the same proven four-module flow — from document capture to AML screening — in under two seconds.

MODULE 01
ID Capture & Read
Optical capture and chip reading of accepted Jamaica identity documents. OCR parsing returns structured data: name, ID number, date of birth, and expiry. Template-level fraud signals applied.
MODULE 02
Biometric Verification
Passive liveness (iBeta Level 1 PAD) confirms the user is present and not a deepfake, mask, or photo. 1:1 face match against the document portrait. 1:N duplicate check across enrolled users.
MODULE 03
AML Screening
Name and biographical data screened against 10,000+ global AML datasets including OFAC, UN, EU consolidated list, and Jamaica-specific watchlists, PEP registers, and adverse-media sources.
MODULE 04
Registry Cross-Check
Identity data anchored against Jamaica government and commercial registries. Detects discrepancies between submitted data and authoritative records. Ongoing monitoring available.

Accepted Documents

Jamaica ID Documents

RoxVerify accepts all major government-issued identity documents from Jamaica. Optical capture handles worn or damaged documents; NFC chip reading is available for biometric ePassports.

National IDPassportDriving LicenceTRN Card
ℹ️
14,000+ document templates globally — including all current and historic Jamaica document versions. Template updates ship automatically with no integration changes.
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Jamaica Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
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    Document template fraud detection
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    200+ real-time fraud signals per session
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    Sub-2-second end-to-end result
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Jamaica Regulators

    RoxVerify's verification flow is structured to satisfy customer due diligence requirements set by Jamaica's financial, data protection, and AML regulators.

    Bank of Jamaica
    JFIU (Jamaica FIU)
    OPC (Data Protection)
    FSC

    Compliance Frameworks

    Applicable laws in Jamaica

    Proceeds of Crime Act 2007
    AML/CFT Act
    Data Protection Act
    FATF 40

    AML Watchlists

    Screening sources for Jamaica

    JFIU Reports
    Jamaican Terrorism Designations
    OFAC SDN Coverage
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishJamaican Patois
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    iOS, Android, React Native, Flutter SDKs
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    Web SDK (vanilla JS, React, Vue, Next.js)
  • ✓
    REST API with full documentation
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    HMAC-SHA256 signed webhooks
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Jamaica

    Talk to our team and be live in your test environment within 48 hours. No minimums. No annual contracts.

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